| Leaders |
Mr. SONG Lin
(Executive Director & Chairman, aged 45)
Mr. SONG Lin is an Executive Director and Chairman of the Company. Mr. SONG is concurrently Chairman and President of China Resources (Holdings) Company Limited (¡°China Resources Holdings¡±) and China Resources National Corporation. He is also the Chairman of China Resources Enterprise, Limited, China Resources Power Holdings Company Limited as well as China Resources Land Limited, the shares of all of which are listed on The Stock Exchange of Hong Kong Limited (the ¡°Stock Exchange¡±) and also subsidiaries of China Resources Holdings. Mr. SONG is an Independent Non-Executive Director of Geely Automobile Holdings Limited and The Bank of East Asia (China) Limited. He is also the Deputy Chairman of China Vanke Co., Ltd., which is a listed company in China. Mr. SONG has extensive experience in corporate management and is currently responsible for the overall business development and strategic planning of the China Resources group¡¯s business. Mr. SONG holds a Bachelor¡¯s degree in Solid Mechanics from the University of Tong Ji in Shanghai, China. He joined China Resources Holdings in 1985.
(Executive Director & Vice Chairman, aged 69)
Dr. Peter CHEN Cheng-yu is an Executive Director and Vice Chairman of the Company. He is a former Executive Director of China Resources Logic Limited (¡°CR Logic¡±). Dr. CHEN graduated with a Bachelor of Science degree in Electrical Engineering in 1965 from the National Taiwan University. He was awarded a Doctoral degree in Electrical Engineering by Cornell University in 1971. Dr. CHEN was the founder and the former Chairman of Mosel and Mosel-Vitelic Inc. He was also the founder of Crosslink Technology Partners and the former Chairman of the board of directors of Above Net. Dr. CHEN has over 31 years of experience in the semiconductor industry. He founded CSMC Technologies Corporation (¡°CSMC¡±), a wholly owned subsidiary of the Company, which is engaged in foundry business and has led its management team since then.
(Executive Director and CEO, aged 45)
Mr. WANG Guoping is an Executive Director and the Chief Executive Officer of the Company. Mr. WANG was a former Executive Director and Chief Executive Officer of CR Logic. Mr. WANG has extensive experience in semiconductor research & development and production management. He is also well versed in managing operation of manufacturing bipolar integrated circuits and discrete devices, testing & packaging. Mr. WANG obtained a Master Degree in Engineering from the University of Electronic Science and Technology, Chengdu, the PRC.
(Executive Director & CFO, aged 46)
Mr. Frank LAI Ni Hium is an Executive Director of the Company. He is also the Chief Financial Officer, Company Secretary and Qualified Accountant of the Company. Mr. LAI graduated from the University of Western Australia in 1982 with a Bachelor degree in Commerce. He was awarded a graduate diploma in Business and Administration from the Curtin University of Technology of Western Australia in 1988. He is a member of the Australian Society of Certified Practicing Accountants. Before he joined the Company in May 2000, Mr. LAI served as the chief executive officer of Logic International Ltd. and the chief financial officer in Eagle Brand Holdings Ltd. listed in Singapore. He is also a member of the advisory board of Business Week Asia CFO Forum.
(Non-Executive Director & Vice Chairman, aged 53)
Mr. ZHU Jinkun is a Non-Executive Director and Vice Chairman of the Company. Mr. ZHU was a former Executive Director and Chairman of CR Logic with overall responsibilities for the CR Logic group operation and development. Mr. ZHU joined CR Holdings in 1991 and occupied many important positions successively since then. He is experienced in business administration. He also has extensive experience in semiconductor operations and has been responsible for strategic planning, business development and operation of the CR Holdings¡¯ semiconductor business since 1997. Mr. ZHU is currently the Director and Assistant General Manager of CR Holdings. Mr. ZHU graduated from the Nanjing University, the PRC and obtained an Executive Master of Business Administration Degree from the University of International Business and Economics, the PRC.
(Non-Executive Director, aged 45)
Mr. JIANG Wei is a Non-Executive Director of the Company. He is currently the Director, Vice President and Chief Financial Officer of China Resources Holdings and China Resources National Corporation. Mr. JIANG is a Non-Executive Director of China Resources Enterprises, Limited, China Resources Power Holdings Company Limited, China Resources Land Limited, China Resources Logic Limited, China Assets (Holdings) Limited and is also an Executive Director of Cosmos Machinery Enterprise Limited and an Independent Non-Executive Director of Greentown China Holdings Limited. He is also a Director of China Vanke Co., Ltd., which is a listed company in China. Mr. JIANG obtained both his Bachelor¡¯s degree in International Trade and Master¡¯s degree in International Business and Finance from the University of International Business and Economics in Beijing, China. He joined China Resources Holdings in 1988.
(Non-Executive Director, aged 43)
Mr. LI Fuzuo is a Non-Executive Director of the Company. He is currently an Assistant President of China Resources Holdings, and General Manager of the Strategy Management Department of China Resources Holdings, as well as Non-Executive Director of China Resources Logic Limited, China Resources Land Limited and China Resources Enterprise, Limited. Mr. LI joined China Resources Holdings in 1990 and was the General Manager of Enterprise Development Department of China Resources Holdings and China Resources Development & Investment Company Limited. He was also the General Manager of China Resources Golden Corn (Heilongjiang) Co. Ltd. and the Vice Chairman and General Manager (resigned from both positions on 6th March 2006) of China Resources (Jilin) Bio-chemical Co., Ltd., shares of latter company are listed in China. Further, Mr. LI was a Non-Executive Director (resigned on 30th March 2006) of China Resources Peoples Telephone Company Limited, the listing of its shares on the Main Board of the Stock Exchange was withdrawn on 29th March 2006. Mr. LI obtained both his Bachelor¡¯s and Master¡¯s Degrees in Mechanical Manufacturing Engineering from the Beijing University of Aeronautics and Astronautics in 1987 and 1990 respectively.
(Non-Executive Director, aged 43)
Mr. DU Wenmin is a Non-Executive Director of the Company. He is the President of the Internal Audit Department of China Resources Holdings. He is also a Non-Executive Director of China Resources Enterprise, Limited and China Resources Land Limited. Mr. DU joined the China Resources group in 1985 and has previously held positions as the President of China Resources Construction (Holdings) Limited, a subsidiary of China Resources Holdings, and the Assistant President of Human Resources Department of China Resources Holdings. Mr. DU received a Master of Business Administration degree from the University of San Francisco in the United States of America. Mr. DU holds the professional qualification of Economist issued by the Ministry of Commerce of the PRC and the Evaluation Committee of China Resources Holdings and has over 20 years of experience in human resources and business management.
(Independent Non-Executive Director, aged 56)
Mrs. Kum Loon OON is an Independent Non-Executive Director of the Company. Mrs. OON graduated from the University of Singapore in 1973 with a Bachelor of Business Administration degree. She was awarded the Esso Scholarship during her tertiary education and completed her honours degree in Business Administration at the University of Singapore in 1974. Mrs. OON has approximately 30 years¡¯ experience in the banking industry. Over this period, she led and managed a diverse range of portfolios in DBS Group. Her extensive experience included credit management, capital markets and risk management. She retired from DBS as chief financial officer in 2003 where her responsibilities included the financial reporting of the affairs and activities of the entire DBS Group, as well as capital management and alliances and acquisitions, investor relations, and asset liability management.
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(Independent Non-Executive Director, aged 41)
Mr. Ralph Sytze YBEMA is an Independent Non-Executive Director of the Company. Mr. YBEMA obtained an LLM in business law from the University of Leiden in 1990 and in 1993 gained certification as corporate counsel through the Dutch bar exam equivalent for in-house counsel. Mr. YBEMA was part of the Corporate Legal Department at Royal Philips Electronics N.V. of the Netherlands, focusing on its activities in the PRC. Mr. YBEMA was first assigned to Hong Kong in May 1995 where his brief included Philips¡¯ Asian and PRC Mergers & Acquisitions activities. In 1997, Mr. YBEMA joined US-based Global IT outsourcing giant Computer Sciences Corporation (¡°CSC¡±) in 1997 as European Counsel in London and in 2000 returned to Asia as General Counsel for CSC¡¯s Asia Group. He currently has an international corporate and cross-border M&A practice which involves acting as Asia-Pacific and China corporate counsel to major MNCs in a variety of industries. Mr. YBEMA is co-founder and first President of the Hong Kong Corporate Counsel Association and was also a Founding Member of the Singapore Corporate Counsel Association. He serves on the Professional Services Advisory Committee of the Hong Kong Trade Development Council and speaks seven languages including passable Mandarin Chinese.
(Independent Non-Executive Director, aged 56)
Professor KO Ping Keung is an Independent Non-Executive Director of the Company. He is a former Independent Non-Executive Director of CR Logic. Professor KO received his Doctor of Philosophy Degree in Electrical Engineering and Computer Science from the University of California at Berkeley. He was on the faculty of the University of California at Berkeley from 1983 to 1993, and served as the Dean of Engineering at the Hong Kong University of Science and Technology
from 1994 to 2001. For his contribution to the development of device models used for IC design, Professor KO was awarded the 2002 IEEE Solid-State Circuits Award by the Institute of Electrical and Electronics Engineers.